Heron Farms Limited

Company Name	Heron Farms Limited
Company Status	Active
Company Number	00857485
Category	Private Limited Company
Incorporation Date	24 August 1965(58 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Geoffrey Bark
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(26 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plum Tree Cottage Chart Lane South Dorking Surrey RH5 4DA

Director Name	Ms Denize Fiona Cameron Hawkes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(26 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(54 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mrs Tania Maxine McLuckie
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(54 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr John Hamilton Young
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Holmwood Park Farm South Holmwood Dorking Surrey

Director Name	Michael John Cameron Hawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(26 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (resigned 18 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Secretary Name	Michael John Cameron Hawkes
Nationality	British
Status	Resigned
Appointed	05 February 1992(26 years, 5 months after company formation)
Appointment Duration	27 years, 11 months (resigned 18 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bizy Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£683,436
Cash	£673
Current Liabilities	£1,035,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
14 September 2023	Change of details for Bizy Investments Limited as a person with significant control on 14 September 2023 (2 pages)
25 May 2023	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 25 May 2023 (2 pages)
27 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
28 January 2022	Director's details changed for Mrs Tania Maxine Mcluckie on 27 January 2022 (2 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 February 2020	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 February 2020 (2 pages)
7 February 2020	Appointment of Mrs Tania Maxine Mcluckie as a director on 4 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Michael John Cameron Hawkes as a secretary on 18 January 2020 (1 page)
23 January 2020	Termination of appointment of Michael John Cameron Hawkes as a director on 18 January 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
5 February 2018	Change of details for Bizy Investments Limited as a person with significant control on 5 February 2018 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
25 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Director's details changed for Mr Andrew Geoffrey Bark on 25 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Andrew Geoffrey Bark on 25 January 2011 (2 pages)
2 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
22 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
22 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
29 July 2009	Full accounts made up to 30 September 2008 (14 pages)
29 July 2009	Full accounts made up to 30 September 2008 (14 pages)
30 January 2009	Return made up to 26/01/09; full list of members (4 pages)
30 January 2009	Return made up to 26/01/09; full list of members (4 pages)
16 July 2008	Full accounts made up to 30 September 2007 (13 pages)
16 July 2008	Full accounts made up to 30 September 2007 (13 pages)
29 January 2008	Return made up to 26/01/08; full list of members (3 pages)
29 January 2008	Return made up to 26/01/08; full list of members (3 pages)
1 August 2007	Full accounts made up to 30 September 2006 (13 pages)
1 August 2007	Full accounts made up to 30 September 2006 (13 pages)
7 March 2007	Return made up to 26/01/07; full list of members (3 pages)
7 March 2007	Return made up to 26/01/07; full list of members (3 pages)
25 July 2006	Full accounts made up to 30 September 2005 (11 pages)
25 July 2006	Full accounts made up to 30 September 2005 (11 pages)
2 March 2006	Return made up to 26/01/06; full list of members (7 pages)
2 March 2006	Return made up to 26/01/06; full list of members (7 pages)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
14 February 2005	Return made up to 26/01/05; full list of members (7 pages)
14 February 2005	Return made up to 26/01/05; full list of members (7 pages)
14 June 2004	Full accounts made up to 30 September 2003 (14 pages)
14 June 2004	Full accounts made up to 30 September 2003 (14 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
26 June 2003	Full accounts made up to 30 September 2002 (11 pages)
26 June 2003	Full accounts made up to 30 September 2002 (11 pages)
26 February 2003	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 February 2003	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
27 February 2002	Return made up to 05/02/02; full list of members (7 pages)
27 February 2002	Return made up to 05/02/02; full list of members (7 pages)
22 May 2001	Full accounts made up to 30 September 2000 (11 pages)
22 May 2001	Full accounts made up to 30 September 2000 (11 pages)
15 May 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 May 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 February 2001	Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough,berkshire SL1 2HL (1 page)
20 February 2001	Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough,berkshire SL1 2HL (1 page)
22 April 2000	Full accounts made up to 30 September 1999 (12 pages)
22 April 2000	Full accounts made up to 30 September 1999 (12 pages)
2 March 2000	Return made up to 05/02/00; full list of members (7 pages)
2 March 2000	Return made up to 05/02/00; full list of members (7 pages)
17 April 1999	Full accounts made up to 30 September 1998 (12 pages)
17 April 1999	Full accounts made up to 30 September 1998 (12 pages)
22 February 1999	Return made up to 05/02/99; no change of members (5 pages)
22 February 1999	Return made up to 05/02/99; no change of members (5 pages)
3 March 1998	Return made up to 05/02/98; full list of members (7 pages)
3 March 1998	Return made up to 05/02/98; full list of members (7 pages)
17 February 1998	Full accounts made up to 30 September 1997 (12 pages)
17 February 1998	Full accounts made up to 30 September 1997 (12 pages)
12 March 1997	Return made up to 05/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1997	Return made up to 05/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
24 April 1996	Full accounts made up to 30 September 1995 (12 pages)
24 April 1996	Full accounts made up to 30 September 1995 (12 pages)
13 March 1996	Return made up to 05/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 March 1996	Return made up to 05/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 1995	Full accounts made up to 30 September 1994 (12 pages)
4 April 1995	Full accounts made up to 30 September 1994 (12 pages)

Heron Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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